Beyond Panama: Big Accountants, Banks, Law Firms in 'Systematic' Tax Ring | WHAT REALLY HAPPENED


Beyond Panama: Big Accountants, Banks, Law Firms in 'Systematic' Tax Ring

Nine months after the Panama Papers exposed the sheer scale of tax evasion via offshore companies, a new report has revealed the role played by middlemen across the globe involving some of the biggest banks, law firms and accountancy firms in a "systematic" process, Sputnik has been told.

A new analysis of thousands of leaked documents by the Tax Justice Campaign has found that Hong Kong, the UK, Switzerland and the US are among the leading bases for big banks, accountancy and law firms which act as intermediaries in moving money and assets around the globe.

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